Aired Monday April 23, 7:30pm - 8:00pmon BBC One HD (London)

Panorama

Gangsters' Dirty Money Exposed

Why does London attract so much dirty money? The show tracks down a violent Ukrainian crime gang using offshore companies and professionals to hide suspicious wealth in the UK. An in-depth investigation of leaked documents reveals gangsters, their families and associates taking advantage of offshore secrecy and ineffective money laundering controls to buy luxurious property and expensive works of art.

Cast and crew
  • Andy VerityHost